2018-11-14T17:10:54-06:00 2017-12-31 946214841 ARMANINO LLP 11766 WILSHIRE BLVD 9TH FLOOR LOS ANGELES CA 90025 990 2017-01-01 953802159 STARLIGHT CHILDREN'S FOUNDATION STAR 3104791212 400 CORPORATE POINTE SUITE 590 CULVER CITY CA 90230 WILLIAM J MISENHIMER CFO 3104791212 2018-11-14 1 RENEE ORDENEAUX P00733066 3104784148 38.111.205.16 2018-11-14 15:15:02 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 1BF88008A19D766D41DA0E3F00E89E8C5C027F9E 2017 2019-02-21 02:37:17Z WILLIAM J MISENHIMER 400 CORPORATE POINTE SUITE 590 CULVER CITY CA 90230 33356497 0 X WWW.STARLIGHT.ORG X 1983 CA STARLIGHT BRINGS MOMENTS OF JOY AND COMFORT TO SERIOUSLY ILL KIDS AND THEIR FAMILIES. 14 14 22 300 0 0 5955006 11015477 45000 60581 3333 39946 15595 -70471 6018934 11045533 668900 200000 0 0 2229808 1774281 0 277585 1075117 2961602 7554191 5860310 9806057 158624 1239476 8521201 9044385 2788013 1883948 5733188 7160437 X SINCE 1983, STARLIGHT CHILDREN'S FOUNDATION HAS DIRECTED ITSELF TO IMPROVING THE LIFE AND HEALTH OF SERIOUSLY ILL KIDS AND FAMILIES. 1 0 2922293 STARLIGHT GOWNS:DURING 2017, STARLIGHT LAUNCHED A NEW PROGRAM, STARLIGHT GOWNS. THESE GOWNS PROVIDE FUN, FUNCTIONAL AND COMFORTABLE GOWNS TO HOSPITALIZED CHILDREN. IN ITS FIRST YEAR, OVER 141,000 GOWNS WERE PROVIDED TO STARLIGHT'S HOSPITAL PARTNERS ACROSS THE UNITED STATES. THE GOWNS ARE DESIGNED TO BE MORE FAR MORE COMFORTABLE THAN THE BASIC HOSPITAL GOWN AND ARE DESIGNED WITH ICONIC CHILDREN'S MOVIE AND VIDEO GAME CHARACTERS AND OTHER FUN AND COLORFUL DESIGNS. 2439600 STARLIGHT SPECIAL DELIVERIES:STARLIGHT RECEIVES TOYS, CRAFTS, VIDEOS, GAMES, BOOKS AND OTHER CHILDREN'S PRODUCTS AS GIFTS-IN-KIND FROM OUR GENEROUS DONORS. THESE PRODUCTS ARE PLACED ON OUR WEBSITE FOR OUR HOSPITAL PARTNERS TO REQUEST AS NEEDED FOR THEIR PEDIATRIC PATIENT POPULATION. THE PRODUCTS ARE PROVIDED AND SHIPPED FREE OF CHARGE TO THE PARTNER HOSPITALS. IN 2017, WE PROVIDED TOYS AND ACTION FIGURES, CRAFTING SUPPLIES, VIDEOS, BOOKS, BACKPACKS AND WAGONS. OVER 330,000 ITEMS WERE PROVIDED TO OUR PARTNERS IN 2017. 1076663 60581 STARLIGHT FUN CENTERS:FOR ALMOST 25 YEARS, STARLIGHT HAS DISTRIBUTED MOBILE ENTERTAINMENT UNITS WHICH CAN ROLL VIRTUALLY ANYWHERE IN A HOSPITAL, INCLUDING UP TO A BEDSIDE OR AN INFUSION CHAIR. THE STARLIGHT FUN CENTERS ARE SPECIALLY MANUFACTURED BY NINTENDO AND ARE UNIQUE TO STARLIGHT. THEY ARE VERY POPULAR WITH HOSPITALIZED KIDS AND PROVIDE ENDLESS HOURS OF ENTERTAINMENT AND DISTRACTION IN THE HOSPITAL. IN 2017, 381 STARLIGHT FUN CENTERS WERE DISTRIBUTED TO OUR HOSPITAL PARTNERS IN THE US. 1524586 200000 1524586 200000 7963142 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 19 0 1 22 1 0 0 0 0 0 1 1 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AK AR CA CO CT FL GA HI IL KS KY LA ME MD MA MI MN MS MO NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI X X WILLIAM J MISENHIMER 3104791212 400 CORPORATE POINTE SUITE 590 CULVER CITY CA 90230 CARA NATTERSON BOARD CHAIR 1.00 X X 0 0 0 JOHN ROSENBERG BOARD VICE CHAIR 1.00 X X 0 0 0 TROY YOUNG TREASURER 1.00 X X 0 0 0 JIM BILDNER DIRECTOR 1.00 X 0 0 0 RUSS CASHDAN DIRECTOR 1.00 X 0 0 0 HENRY FIELDS DIRECTOR 1.00 X 0 0 0 ERIC GRODAN DIRECTOR 1.00 X 0 0 0 DAVID HASPEL DIRECTOR 1.00 X 0 0 0 MARVIN LEVY DIRECTOR 1.00 X 0 0 0 PETER SAMUELSON DIRECTOR 1.00 X 0 0 0 CAROL SAVOIE DIRECTOR 1.00 X 0 0 0 ROGER SHIFFMAN DIRECTOR 1.00 X 0 0 0 JOHN SIMONE DIRECTOR 1.00 X 0 0 0 ZAIN HABOO DIRECTOR 1.00 X 0 0 0 CHRISTOPHER HELFRICH CEO 50.00 X 280500 0 13892 WILLIAM MISENHIMER CFO 50.00 X 176106 0 13050 AMY STILLION SR VICE PRESIDENT, PARTNERSHIPS 50.00 X 164000 0 229 CHRIS DE HAAN SR VICE PRESIDENT, COMMUNICATION & MARKETING 50.00 X 136811 0 11834 757417 0 39005 4 0 1 0 SUMMER GERMANN SUMMER IN LA LLC 2720 NEILSON WAY 5313 SANTA MONICA CA 90409 LICENSING 217840 JOE MOELLER EVENTS 1338 N AVE 46 LOS ANGELES CA 90041 PRODUCTION OF EVENTS 156639 LUCILE PACKARD FOUNDATION 400 HAMILTON AVE 340 PALO ALTO CA 94301 VR PROGRAM DEVELOPMENT 125000 AGENCY FOR THE PERFORMING ARTS 405 S BEVERLY DRIVE BEVERLY HILLS CA 90212 PUBLIC RELATIONS SERVICES 119284 4 1393230 9622247 2584945 11015477 FUN CNTRS, TABLETS & C 453000 60581 60581 60581 125 125 22049000 22009179 39821 39821 39821 166474 1393230 301785 -135311 -135311 CLAIM SETTLEMENT 900099 60000 60000 MISCELLANEOUS REVENUE 900099 4840 4840 64840 11045533 60581 0 -30525 200000 200000 516233 263279 206493 46461 1088365 603250 274374 210741 16674 9478 3565 3631 65940 37352 16445 12143 87069 48260 21950 16859 8975 8975 31111 31111 277585 277585 909448 588902 54847 265699 15714 707 2668 12339 564083 438511 16760 108812 186757 112241 43012 31504 153224 83753 43680 25791 125165 81253 14683 29229 39228 21442 11183 6603 34744 18991 9905 5848 DONATED MATERIALS 2558899 2558899 STARLIGHT GOWNS 1829092 1829092 FUN CENTERS EXPENSES 825729 825729 PRODUCTS FOR HOSPITALIZ 228418 228418 43604 13585 8147 21872 9806057 7963142 767798 1075117 3830 725768 7522524 7032908 491020 39100 162086 870638 584727 719092 671216 62414 47876 22695 0 8521201 9044385 283013 380095 2280000 1250000 225000 253853 2788013 1883948 X 5340106 6268908 393082 891529 5733188 7160437 8521201 9044385 X 1239476 -658 188431 X X 0 1 X 1 0 X 5147013 4867297 6486187 5936443 9622247 32059187 5147013 4867297 6486187 5936443 9622247 32059187 12782368 19276819 9717 4200 4248 3333 125 21623 62068 149637 4176 34158 1624544 1874583 33955393 1159641 0.56770 0.64670 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GROSS FUNDRAISING REVENUE - 2013 AMOUNT: $ 56,612. 2014 AMOUNT: $ 143,354. 2016 AMOUNT: $ 16,262. 2017 AMOUNT: $ 1,559,704. MISCELLANEOUS - 2013 AMOUNT: $ 5,456. 2014 AMOUNT: $ 6,283. 2015 AMOUNT: $ 4,176. 2016 AMOUNT: $ 17,896. 2017 AMOUNT: $ 64,840. 13670 1809 11861 705422 669407 36015 47876 WARRANTY RESERVE 200000 DEFERRED RENT 53853 253853 X 11426616 -658 529779 12980 542101 10884515 161018 161018 11045533 9999367 529779 12980 542759 9456608 349449 349449 9806057 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND CORRESPONDING CALIFORNIA PROVISIONS. HOWEVER, THE FOUNDATION REMAINS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM A TRADE OR BUSINESS, REGULARY CARRIED ON AND NOT IN FUTHERANCE OF THE PURPOSE FOR WHICH IT WAS GRANTED EXEMPTION. NO INCOME TAX PROVISION HAS BEEN RECORDED AS THE NET INCOME, IF ANY, FROM ANY UNRELATED TRADE OR BUSINESS, IN THE OPINION OF MANAGEMENT, IS NOT MATERIAL TO THE FINANCIAL STATEMENTS TAKEN AS A WHOLE. ASC TOPIC (740), INCOME TAXES (ASC 740), PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN, AND PROVIDES GUIDANCE OR DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE, AND TRANSITION. MANAGEMENT BELIEVES THAT THERE ARE NO SUCH UNCERTAIN TAX POSITIONS FOR THE FOUNDATION AT DECEMBER 31, 2017. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT NET INCOME 12,980. PART XI, LINE 4B - OTHER ADJUSTMENTS: DONATED NON-CASH PRIZES 161,018. PART XII, LINE 2D - OTHER ADJUSTMENTS: BAD DEBT EXPENSE SPECIAL EVENT NET INCOME 12,980. PART XII, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT DIRECT COSTS 349,449. NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 PROGRAM SERVICES FUN CENTER SALES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART I, LINE 3: STARLIGHT CHILDREN'S FOUNDATION DOES NOT DIRECTLY MAINTAIN OFFICES. EMPLOYEES OR AGENTS IN FOREIGN COUNTRIES. FOREIGN ACTIVITIES CONSISTS OF SALES OF FUN CENTERS TO INDEPENDENT FOREIGN AFFILIATE ORGANIZATIONS. X X X X X 1 OMAZE 5735 W ADAMS BLVD LOS ANGELES CA 90016 ONLINE EVENT 1 1500704 289000 1028922 NEW PARTNERS TELESERVICES 80 M STREET SE WASHINGTON DC 20003 TELEMARKETING 1 6127 27554 -21427 JULIA WATERFALL-KANTER 6262 N SWAN ROAD SUITE 150 TUCSON AZ 85718 PROGRAM EVENT UNDERWRITING SOLICITATIONS 1 0 6493 -6493 INTEGRATED DIRECT MARKETING 1250 CONNECTICUT AVE NW SUITE 200 WASHINGTON DC 20036 EMAIL, DIRECT MAIL AND DONOR ACQUISITION ADVISORS 0 0 122823 -122823 1506831 445870 878179 AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY ONLINE AUCTION 59000 53545 5455 18435 ONLINE EVENT 1500704 1339685 161019 0 161018 122332 1559704 1393230 166474 161018 140767 301785 -135311 1 LA RAIDA CHILDREN'S HOSPITAL 6501 SOUTH PROMONTORY DRIVE CHICGO IL 60649 362170143 501(C)(3) 200000 COST N/A KITCHEN RENOVATION 1 0 PART I, LINE 2: GRANTEES SUBMIT A PROJECT BUDGET BY LINE ITEM. ONCE THE PROJECT IS COMPLETE, THE GRANTEE SUBMITS RECEIPTS FOR ALL EXPENDITURES MADE TO ACHIEVE THE COMPLETION OF THE PROJECT. X X X 0 0 0 0 0 0 0 0 0 CHRISTOPHER HELFRICH CEO 255000 0 25500 0 0 0 7650 0 6242 0 294392 0 0 0 WILLIAM MISENHIMER CFO 162106 0 14000 0 0 0 4991 0 8059 0 189156 0 0 0 AMY STILLION SR VICE PRESIDENT, PARTNERSHIPS 150000 0 14000 0 0 0 0 0 229 0 164229 0 0 0 X 26826 FMV X 5455 FMV X TOYS AND ELECTRONICS 6 2483255 FMV X COSMETICS 1 59309 X FOOD 1 10100 FMV 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS REPORTED IN COLUMN (B) IS THE NUMBER OF DONORS THAT PROVIDED NON-CASH CONTRIBUTIONS AND NOT THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART III, LINE 2 DURING 2017, STARLIGHT LAUNCHED A NEW PROGRAM, STARLIGHT GOWNS. FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION'S STAFF WORKS CLOSELY WITH AN INDEPENDENT ACCOUNTING FIRM IT ENGAGES TO PREPARE THE RETURN. THE FINAL DRAFT OF FORM 990 IS ALSO REVIEWED BY THE CFO AND THE CEO. A COMPLETE COPY OF THE FINAL FORM 990 IS THEN PROVIDED TO ALL VOTING BOARD MEMBERS VIA EMAIL FOR REVIEW AND COMMENT PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS MONITORED BY THE HUMAN RESOURCES AND ADMINISTRATION DEPARTMENT. PURSUANT TO THE POLICY, AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE, AIMED AT DETERMINING ANY FAMILY AND BUSINESS RELATIONSHIP TRANSACTIONS OR OTHER TRANSACTIONS THAT MAY POSE A POTENTIAL CONFLICT, IS DISTRIBUTED TO ALL COVERED PERSONS (I.E., BOARD MEMBERS, OFFICERS AND EXECUTIVE LEADERSHIP OR KEY EMPLOYEES). COVERED PERSONS ARE REQUIRED TO COMPLETE THE QUESTIONNAIRE AND DISCLOSE REAL OR POTENTIAL CONFLICTS AT THE TIME WHEN SUCH CONFLICTS ARISE. WHEN SOMEONE BECOMES A COVERED PERSON AND ANNUALLY THEREAFTER, EACH COVERED PERSON IS REQUIRED TO SIGN A STATEMENT AFFIRMING THAT HE/SHE: (1) HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY; (2) HAS READ THE POLICY AND UNDERSTANDS SAID POLICY; AND (3) AGREES TO COMPLY WITH ALL REQUIREMENTS OF THE POLICY, INCLUDING COMPLETING THE CONFLICT OF INTEREST QUESTIONNAIRE. THE COMPLETED QUESTIONNAIRES ARE REVIEWED BY THE FINANCE AND ADMINISTRATION DEPARTMENT. THE PROCEDURES FOR ADDRESSING ANY CONFLICT OF INTEREST INCLUDES, BUT IS NOT LIMITED TO, THE FOLLOWING: (1) THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE BOARD; (2) THE INTERESTED PERSON RESPONDS TO FACTUAL QUESTIONS RELATED TO THE SUBSTANCE OF THE TRANSACTION OR ARRANGEMENT BEING CONSIDERED, AFTER WHICH HE/SHE SHALL LEAVE THE MEETING; (3) THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM THE DISCUSSION AND APPROVAL OF SUCH TRANSACTION; (4) ALTERNATIVES TO THE PROPOSED TRANSACTION ARE INVESTIGATED, COMPETITIVE BIDS OR COMPARABLE VALUATIONS ARE OBTAINED; (5) ANY CONFLICTING ISSUES DURING THE COURSE OF A BOARD MEETING WHICH CANNOT BE RESOLVED IS REFERRED TO THE GOVERNANCE COMMITTEE; AND (6) THE TRANSACTION OR ACTION MUST BE APPROVED BY A MAJORITY OF DISINTERESTED PERSONS. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION COMMITTEE OF THE BOARD, NO MEMBER OF WHICH HAS A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT, WAS ACCOUNTABLE FOR SETTING A REASONABLE COMPENSATION PACKAGE FOR THE CEO. THE COMPENSATION COMMITTEE DEVELOPED, CONSISTENT WITH THE FOUNDATION'S PHILOSOPHY AND PRINCIPLES, THE ANNUAL PERFORMANCE GOALS AND CRITERIA TO BE USED IN DETERMINING MERIT INCREASES AND VARIABLE COMPENSATION CRITERIA FOR THE CEO. FOR 2018, UNDER THE EXISTING CEO CONTRACT, THE COMPENSATION COMMITTEE ALSO REVIEWED APPROPRIATE PUBLICLY AVAILABLE COMPARABILITY DATA PREPARED BY AN INDEPENDENT ENTITY THAT UTILIZED NATIONAL NONPROFIT COMPENSATION SURVEYS IN DETERMINING THE CEO'S COMPENSATION. THE COMPENSATION COMMITTEE'S WRITTEN RECORDS INCLUDE THE (1) TERMS OF THE ARRANGEMENT WITH THE CEO; AND (2) A DESCRIPTION OF THE COMPARABLE DATA RELIED ON BY THE COMMITTEE. KEY DELIBERATIONS OF THE COMMITTEE, INCLUDING: (A) THE TERMS OF THE TRANSACTION THAT WAS APPROVED AND THE DATE IT WAS APPROVED; (B) THE MEMBERS OF THE COMPENSATION COMMITTEE WHO WERE PRESENT DURING DEBATE ON THE TRANSACTION THAT WAS APPROVED AND THOSE WHO VOTED ON IT; (C) THE COMPARABILITY DATA OBTAINED AND RELIED UPON BY THE COMPENSATION COMMITTEE; AND (D) ANY ACTIONS TAKEN WITH RESPECT TO CONSIDERATION OF THE TRANSACTION BY ANYONE WHO IS OTHERWISE A MEMBER OF THE COMPENSATION COMMITTEE BUT WHO HAD A CONFLICT OF INTEREST WITH RESPECT TO THE TRANSACTION ARE ALSO DOCUMENTED IN WRITING. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON THE ORGANIZATION'S WEBSITE. THE GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: DONATED INVENTORY 27,414. DONATED PREMIUMS 161,017. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PREVIOUS YEAR.